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ITC Meeting Agenda - 2015-06-12

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Date and Time: June 12, 2015 10:00am - 12:00pm
Location:  Phelps 2536

1.       Review of ITC charter by the ITC Board and why it is the size and composition that it is

2.       Review of ITC agreed operating norms (from 3/13/2015 meeting)

3.       Discuss draft memo to deans and vice chancellors regarding populating the advisory groups (attached)

4.       Clarify last meeting’s discussion about separating the “fix” from the Connect project proposal

5.       Advise the ITC on the work ETS is doing with the LSIT project to adopt Box for student file storage

Additionally, we need to review and approve 3/13/2015 meeting notes and 5/21/2015 meeting notes.